HIXHAM FARMS LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewUnaudited abridged accounts made up to 2025-03-31

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11/09/2511 September 2025 Appointment of Mrs Katie Frances Worrall as a director on 2025-09-11

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15/05/2515 May 2025 Notification of Katie Frances Worrall as a person with significant control on 2024-06-25

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15/05/2515 May 2025 Change of details for Mrs Susan Frances Collins as a person with significant control on 2024-06-25

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15/05/2515 May 2025 Change of details for Mr Andrew David Collins as a person with significant control on 2024-06-25

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/06/2424 June 2024 Unaudited abridged accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Current accounting period extended from 2023-09-30 to 2024-03-31

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-09-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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14/05/1914 May 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 UNAUDITED ABRIDGED

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/06/1627 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/07/1510 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/07/142 July 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES COLLINS / 02/07/2014

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02/07/142 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COLLINS / 02/07/2014

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM SAUCEMERES FARM MANUDEN BISHOPS STORTFORD HERTFORDSHIRE CM23 1BS

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES COLLINS / 02/07/2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/07/132 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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12/07/1212 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/07/118 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES COLLINS / 05/06/2010

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15/06/1015 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COLLINS / 05/06/2010

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/06/0910 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/08/075 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/06/0719 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/07/0627 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/08/059 August 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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10/06/0410 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/08/022 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/06/0228 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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17/07/0117 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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16/06/9916 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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14/07/9814 July 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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10/07/9710 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/976 July 1997 NC INC ALREADY ADJUSTED 26/06/97

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06/07/976 July 1997 SECRETARY RESIGNED

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06/07/976 July 1997 DIRECTOR RESIGNED

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06/07/976 July 1997 NEW DIRECTOR APPOINTED

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06/07/976 July 1997 NEW DIRECTOR APPOINTED

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06/07/976 July 1997 NEW SECRETARY APPOINTED

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06/07/976 July 1997 £ NC 1000/1000000 26/0

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06/07/976 July 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97

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06/07/976 July 1997 REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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04/07/974 July 1997 COMPANY NAME CHANGED FIRSTTIP LIMITED CERTIFICATE ISSUED ON 07/07/97

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05/06/975 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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